Everything about 1MDB you want to know

Exaronews has published, on 26 April, confidential material and private photographs concerning Patrick Mahony which linked monies received by him to 1 Malaysia Development Berhad. These assets have been stolen earlier by a third party and assessed ...

Singapore has seized a large number of bank accounts in recent months as part of an investigation into possible money-laundering linked to Malaysian state investment fund 1Malaysia Development Berhad (1MDB), authorities said on Monday. ...

The National Audit Department has failed to meet the February deadline to present its report on 1Malaysia Development Berhad (1MDB) to the Public Accounts Committee (PAC), a source with knowledge of the matter confirmed. ...

Datuk Seri Dr Ahmad Zahid Hamidi said today the Swiss Attorney-General’s (AG) office should have gone directly to the Malaysian government to discuss its investigation on 1Malaysia Development Berhad (1MDB) instead of using the ...

The Swiss attorney-general’s office would be handing over “significant evidence” of illegal financial transactions involving Malaysian companies to its counterparts here soon, it said in an email, adding that it hoped Malaysia would provide ...

The Malaysian Anti-Corruption Commission (MACC) may appeal the Attorney-General’s (AG) decision on the SRC International and RM2.6 billion cases, according to its special operations director Datuk Bahri Mohd Zin. Bahri said it was “most ...

Prime Minister Datuk Seri Najib Tun Razak was found to have not committed any criminal wrongdoing in relation to the three investigations into SRC International Sdn Bhd and the alleged RM2.6-billion fund, said Attorney-General ...